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The Lighting Board Company Limited

Documents

Total Documents61
Total Pages220

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off
6 August 2013Final Gazette dissolved via voluntary strike-off
23 April 2013First Gazette notice for voluntary strike-off
23 April 2013First Gazette notice for voluntary strike-off
11 December 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
11 December 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
10 December 2012Termination of appointment of Angela Henderson as a secretary
10 December 2012Termination of appointment of Angela Mary Henderson as a secretary on 1 December 2012
11 October 2012Voluntary strike-off action has been suspended
11 October 2012Voluntary strike-off action has been suspended
18 September 2012First Gazette notice for voluntary strike-off
18 September 2012First Gazette notice for voluntary strike-off
7 September 2012Application to strike the company off the register
7 September 2012Application to strike the company off the register
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
15 May 2012Termination of appointment of Jack Haywood as a director on 5 May 2012
15 May 2012Termination of appointment of Jack Haywood as a director
3 May 2012Registered office address changed from 4 the Old Maltings Lymington Hampshire SO41 9TN on 3 May 2012
3 May 2012Registered office address changed from 4 the Old Maltings Lymington Hampshire SO41 9TN on 3 May 2012
3 May 2012Registered office address changed from 4 the Old Maltings Lymington Hampshire SO41 9TN on 3 May 2012
28 March 2012Registered office address changed from 8 Parry Close Portsmouth Hampshire PO6 4SL on 28 March 2012
28 March 2012Registered office address changed from 8 Parry Close Portsmouth Hampshire PO6 4SL on 28 March 2012
13 December 2011Annual return made up to 23 October 2011 with a full list of shareholders
13 December 2011Annual return made up to 23 October 2011 with a full list of shareholders
12 July 2011Total exemption small company accounts made up to 31 October 2010
12 July 2011Total exemption small company accounts made up to 31 October 2010
8 November 2010Termination of appointment of Christopher Henderson as a director
8 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
8 November 2010Termination of appointment of Christopher Henderson as a director
8 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
7 October 2010Total exemption small company accounts made up to 31 October 2009
7 October 2010Total exemption small company accounts made up to 31 October 2009
19 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
17 November 2009Director's details changed for Alan Ronald Henderson on 29 October 2009
17 November 2009Director's details changed for Alan Ronald Henderson on 29 October 2009
17 November 2009Director's details changed for Angela Mary Henderson on 29 October 2009
17 November 2009Director's details changed for Angela Mary Henderson on 29 October 2009
17 November 2009Director's details changed for Mr Mark Alan Henderson on 29 October 2009
17 November 2009Director's details changed for Christopher Paul Henderson on 29 October 2009
17 November 2009Director's details changed for Jack Haywood on 29 October 2009
17 November 2009Director's details changed for Mr Mark Alan Henderson on 29 October 2009
17 November 2009Director's details changed for Christopher Paul Henderson on 29 October 2009
17 November 2009Director's details changed for Jack Haywood on 29 October 2009
26 August 2009Total exemption small company accounts made up to 31 October 2008
26 August 2009Total exemption small company accounts made up to 31 October 2008
10 November 2008Return made up to 23/10/08; full list of members
10 November 2008Return made up to 23/10/08; full list of members
8 October 2008Director appointed jack haywood
8 October 2008Director appointed jack haywood
28 March 2008Total exemption small company accounts made up to 31 October 2007
28 March 2008Total exemption small company accounts made up to 31 October 2007
23 October 2007Return made up to 23/10/07; full list of members
23 October 2007Return made up to 23/10/07; full list of members
30 May 2007Total exemption small company accounts made up to 31 October 2006
30 May 2007Total exemption small company accounts made up to 31 October 2006
17 November 2006Return made up to 17/10/06; full list of members
17 November 2006Return made up to 17/10/06; full list of members
17 October 2005Incorporation
17 October 2005Incorporation
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